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FAIRWAYS FIREPLACES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairways Fireplaces Ltd. The company was founded 21 years ago and was given the registration number 04686126. The firm's registered office is in BROMSGROVE, REDDITCH. You can find them at 15 Sherwood Road, Aston Field Industrial Estate, Bromsgrove, Redditch, Worcestershire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FAIRWAYS FIREPLACES LTD
Company Number:04686126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:15 Sherwood Road, Aston Field Industrial Estate, Bromsgrove, Redditch, Worcestershire, B60 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D6, Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ

Director10 June 2022Active
14, Castle Street, Arete Offices, 1st Floor, Liverpool, England, L2 0NE

Director10 June 2022Active
137, Wellington Road North, Stockport, England, SK4 2PF

Director10 June 2022Active
Lynton House, Sambourne Lane, Sambourne, B96 6PH

Secretary04 March 2003Active
15, Sherwood Road, Bromsgrove, B60 3DR

Secretary06 August 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 March 2003Active
Lynton House, Sambourne Lane, Sambourne, B96 6PH

Director04 March 2003Active
Lynton House, Sambourne Lane, Sambourne, B96 6PH

Director04 March 2003Active
15, Sherwood Road, Bromsgrove, B60 3DR

Director06 August 2015Active
15, Sherwood Road, Bromsgrove, B60 3DR

Director06 August 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 March 2003Active

People with Significant Control

A & T Penny Ltd
Notified on:26 May 2022
Status:Active
Country of residence:England
Address:15, Sherwood Road, Bromsgrove, England, B60 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan James Penny
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:15 Sherwood Road, Bromsgrove, Redditch, B60 3DR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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